BTL REALISATIONS 2009 LIMITED

Company number 03425946

Date	Type	Description	View / Download
25 Sep 1997	287	Registered office changed on 25/09/97 from: express buildings 29 upper parliament street nottingham NG1 2AG	(1 page)
24 Sep 1997	88(2)R	Ad 03/09/97--------- £ si 174@1=174 £ ic 1/175	(2 pages)
24 Sep 1997	123	£ nc 300500/600000 12/09/97	(1 page)
24 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(40 pages)
24 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)
24 Sep 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
19 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
08 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
29 Aug 1997	288a	New director appointed	(2 pages)
29 Aug 1997	288a	New director appointed	(2 pages)
29 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 1997	288b	Director resigned	(1 page)
29 Aug 1997	288b	Secretary resigned	(1 page)
29 Aug 1997	287	Registered office changed on 29/08/97 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
21 Aug 1997	NEWINC	Incorporation	(19 pages)

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